Baretzky and Partners offers services in PCI and AML Compliance jurisdictions, worldwide.

PCI Compliance refers to the Payment Card Industry Data Security Standard. If your company accepts credit card payments, this concerns you. The PCI Security Standards Council has established 12 PCI compliance requirements. Together, they create secure networks, protect data, and manage access to that data. CYBER ESSENTIALS CERTIFICATION Employee PCI Level I and Level II […]

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Need a Due Diligence or Investigation done and have lost money ?

With the world’s principal network of dedicated investigative professionals and lawyers, Baretzky & Partners Global Consulting team provides guidance on all due diligence in compliance, regulatory and crisis scenarios. “Our experience and experts in the world’s key regions enables us to deploy multi-disciplinary, cross-border examinations and Investigations to deal with every shade of corporate, regulatory and […]

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Experts demand terrorism-impacted children have access to justice

Tehran, March 11, IRNA – The Association for Defending Victims of Terrorism (ADVT) discussed a number of issues concerning children impacted by terrorism in a side event dubbed “Access to Justice as a Strategy for Constraining Violence against Children” at the UN headquarters in Geneva A panel of five experts as well as a victim […]

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